Tax Haven Abuses: The Enablers, the Tools and Secrecy : Hearing Before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, Second Session, August 1, 2006, Part 2

Front Cover
 

Contents

Other editions - View all

Common terms and phrases

Popular passages

Page 2918 - Act that— 1) the signing officer has reviewed the report; 2) based on the officer's knowledge, the report does not contain any untrue statement of a material fact or omit to state a material fact...
Page 2903 - ... (c) Any person who willfully violates any provision of this section or any rule or regulation issued under this section, or who willfully, in a registration or license application, makes any untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading, shall upon conviction be fined not more than $25,000 or imprisoned not more than two years, or both.
Page 2545 - This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, personal representatives, successors, and permitted assigns.
Page 2143 - ... the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.
Page 2142 - The Mistress and Governors of Girton College" a Body Corporate, to carry on the work of the Old Association and "to do all such other things as are incidental or conducive to advancing education, learning and research among women in Cambridge or elsewhere.
Page 2696 - ... Appeals, of the Treasury and of the bar that the essential holding of the Tower case is that there is "no reason" why the "general rule" by which the existence of a partnership is determined "should not apply in tax cases where the Government challenges the existence of a partnership for tax purposes.
Page 2634 - Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
Page 2142 - The objects and purposes specified in the foregoing clauses shall, except where otherwise expressed, be in nowise limited or restricted by reference to, or inference from, the terms of any other clause in this certificate of incorporation, but the objects and purposes specified in each of the foregoing clauses of this article shall be regarded as independent objects and purposes.
Page 2914 - The provisions of this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns...
Page 2135 - Act, 1948, in respect of matters precedent to the registration of the said Company and incidental thereto have been complied with, And I make this solemn Declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1835.

Bibliographic information